Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,301-36,320 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
36301	#36301 Name: Jesus Enrique REJON AGUILAR Jose (Jesus) Enrique REJON AGUILAR Historical	Campeche Calle Hidalgo No. 6, Col. Sabancuy, Carmen, C.P. 24370, Campeche, Mexico	Individual	SDN	SDNTK	31.12.2019
36302	#36302 Name: Juan Manuel CAMACHO RINCON Historical	c/o LULU COM, Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36303	#36303 Name: Liliana Paola GUTIERREZ LARA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36304	#36304 Name: Mario Alejandro GUTIERREZ LARA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36305	#36305 Name: German BALLEN SOLANO Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36306	#36306 Name: Flor Nelsy CASTILLO RODRIGUEZ Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36307	#36307 Name: Elsa QUIMBAYO CABEZAS Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36308	#36308 Name: Jose Maria PEREZ CORDOBA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36309	#36309 Name: Jose Manuel RINCON MOLINA Historical	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36310	#36310 Name: Blanca Virginia JIMENEZ URREGO Historical	-	Individual	SDN	SDNTK	31.12.2019
36311	#36311 Name: Maria Mercedes JIMENEZ URREGO Historical	c/o NEGOCIAMOS MCM LTDA, Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
36312	#36312 Name: INVERSIONES GRANDA RESTREPO Y CIA S.C.S. INGRANRES Historical	Carrera 4 No. 24-37 Trr. B Apto. 202, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36313	#36313 Name: LULU COM Historical	Carrera 100 No. 221-12, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36314	#36314 Name: NEGOCIAMOS MCM LTDA Historical	Avenida Calle 26 No. 69C-03, Local 214, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36315	#36315 Name: Sergio Enrique VILLARREAL BARRAGAN Sergio VILLARREAL BARRAGAN Sergio VILLAREAL BARRAGAN Historical	Torreon, Coahuila, Mexico Cuernavaca, Morelos, Mexico Mazatlan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
36316	#36316 Name: Gilma MONTENEGRO VALLEJOS Historical	Bogota, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
36317	#36317 Name: Miguel Angel OSTAIZA AMAY Historical	Ecuador	Individual	SDN	SDNTK	31.12.2019
36318	#36318 Name: MAKI MUSTAFA HAMUDAT مكــي مصطفــى حمـودة Maki Hamudat Mackie Hmodat General Maki Al-Hamadat Macki Hamoudat Mustafa Historical	Mosul, Iraq	Individual	UN	Iraq	31.12.2019
36319	#36319 Name: Edison Ariolfo OSTAIZA AMAY Historical	c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador	Individual	SDN	SDNTK	31.12.2019
36320	#36320 Name: Jefferson Omar OSTAIZA AMAY Historical	Santo Domingo, Ecuador c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador	Individual	SDN	SDNTK	31.12.2019